Gaudium IVF Announces 11th AGM on Sep 28, 2026, via VC/OAVM
Gaudium IVF and Women Health Limited will hold its 11th AGM on September 28, 2026, via VC/OAVM. The company will dispatch the AGM notice and annual report electronically to registered members. E-voting facilities will be provided through NSDL.
The announcement pertains to a standard annual general meeting, which is a routine procedural event for listed companies. It does not involve any immediate material changes to the company's operations, financials, or strategic direction.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance data or significant strategic developments that would indicate a positive or negative sentiment.
Gaudium IVF and Women Health Limited has announced that its 11th Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 02:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), ensuring compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars.
The company will dispatch the Notice of the AGM and the Annual Report for the Financial Year 2025-26 electronically to members whose email addresses are registered with the Company, Registrar and Share Transfer Agent (RTA), or Depository Participants as of Friday, August 28, 2026. Members who have not registered their email addresses will receive a letter with a web-link to access the Annual Report.
Both the Notice and the Annual Report will be available on the company's website (www.gaudiumivfcentre.com), the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), and the NSDL website (www.evoting.nsdl.com). The company has engaged NSDL for e-voting facilities, allowing members to cast their votes remotely prior to the AGM and during the meeting. Details regarding the e-voting procedure and the cut-off date will be provided in the AGM Notice. Proxies will not be permitted for this AGM, and members attending via VC/OAVM will be counted towards the quorum.
A plain-language summary of a public exchange filing by Gaudium IVF and Women Health Limited. Read the original for the full detail.